BOWHOLM HOLDINGS LIMITED
Overview
| Company Name | BOWHOLM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC127645 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWHOLM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOWHOLM HOLDINGS LIMITED located?
| Registered Office Address | 19 Buccleuch Street TD9 0HL Hawick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWHOLM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERIMAC (NO. 54) LIMITED | Oct 01, 1990 | Oct 01, 1990 |
What are the latest accounts for BOWHOLM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BOWHOLM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for BOWHOLM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hendry Muir as a secretary on Sep 07, 2023 | 2 pages | AP03 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 19 Buccleuch Street Hawick TD9 0HL on Sep 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of as Company Services Limited as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||
Director's details changed for James Hendry Muir on May 10, 2016 | 2 pages | CH01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 10, 2016 | 1 pages | AD01 | ||
Who are the officers of BOWHOLM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, James Hendry | Secretary | Buccleuch Street TD9 0HL Hawick 19 Scotland | 313243780001 | |||||||||||
| MUIR, James Hendry | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | 650640001 | |||||||||
| MUIR, Marion Blake | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | 7366710001 | |||||||||
| ESSERY, Michael John | Secretary | 48 Castle Street EH2 3LX Edinburgh | British | 71119130001 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| MENZIES, Alan Scott | Director | 48 Castle Street EH2 3LX Edinburgh | British | 1003750001 | ||||||||||
| STUART, John Forester | Nominee Director | 48 North Castle Street EH2 3LX Edinburgh | British | 900000450001 |
Who are the persons with significant control of BOWHOLM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marion Blake Muir | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Hendry Muir | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0